CERTIFIED COPY OF RESOLUTIONS. Buyer shall have delivered a copy, certified by the duly qualified and acting secretary or assistant secretary of Buyer, of resolutions adopted by the board of directors of Buyer approving this Agreement and the consummation of the transactions contemplated by this Agreement.
Appears in 5 contracts
Samples: Stock Purchase Agreement (MJD Communications Inc), Stock Purchase Agreement (MJD Communications Inc), Stock Purchase Agreement (MJD Communications Inc)
CERTIFIED COPY OF RESOLUTIONS. Buyer Seller shall have delivered to Buyer a copy, certified by the duly qualified and acting secretary or assistant secretary of BuyerSeller, of resolutions adopted by the board of directors of Buyer and by the shareholders approving this Agreement and the consummation of the transactions contemplated by this AgreementAgreement in substantially the form attached hereto as EXHIBIT 10.3.
Appears in 2 contracts
Samples: Asset Purchase Agreement (Universal Manufacturing Co), Asset Purchase Agreement (Universal Manufacturing Co)
CERTIFIED COPY OF RESOLUTIONS. Buyer shall have delivered a copy, certified by the duly qualified and acting secretary or assistant secretary of Buyer, of resolutions adopted by the board of directors Manager of Buyer approving this Agreement and the consummation of the transactions contemplated by this AgreementAgreement in substantially the form attached hereto as EXHIBIT 9.3.
Appears in 2 contracts
Samples: Asset Purchase Agreement (Universal Manufacturing Co), Asset Purchase Agreement (Universal Manufacturing Co)
CERTIFIED COPY OF RESOLUTIONS. Buyer Seller shall have delivered to Buyer a copy, certified by the duly qualified and acting secretary or assistant secretary of Buyer, copy of resolutions adopted by Seller's Board of Directors and its shareholders authorizing the board execution and delivery of directors of Buyer approving this Agreement and the consummation of the transactions contemplated by this Agreement.
Appears in 1 contract
CERTIFIED COPY OF RESOLUTIONS. Buyer shall have delivered to Seller a copy, certified by the duly qualified and acting secretary Secretary or assistant secretary Assistant Secretary of Buyer, of resolutions adopted by the board Board of directors Directors of Buyer approving this Agreement and the consummation of the transactions contemplated by this Agreementhereby.
Appears in 1 contract
Samples: Stock Purchase Agreement (First Investors Financial Services Group Inc)
CERTIFIED COPY OF RESOLUTIONS. Buyer Seller shall have delivered to Buyer a copy, certified by the duly qualified and acting secretary Secretary or assistant secretary Assistant Secretary of BuyerSeller, of resolutions adopted by the board Board of directors Directors of Buyer Seller approving this Agreement and the consummation of the transactions contemplated by this Agreementhereby.
Appears in 1 contract
Samples: Stock Purchase Agreement (First Investors Financial Services Group Inc)
